07/26/1972
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CITY 'COMMISSION HEETING '
July 26, 1912 .
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COl1\l1iiBsioner: Wachtls!" moved to l"eoeive the CleX\k t s repol"t
of 'the 'eleotion and that they be mado offioial and
City. ' Motion, was seoondsd. by conunissionel'" Carwiae
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Raid that the; 2, ballots'he rUled invalid would
not affect the outcome.
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area becomes p&rt'of,the
carried unanimously.'
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counted and ,they would
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, The 'City Attorney asked Mr. Donald
Opposition' of Annexation about the two
w~uld waive' them.
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not
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Sampson, repl"esenting the
challenges he made.' He replied
Committee 'in'
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, Commissioner Cal"wise moved that the 'meeting bc adjourned at l2s40P.M.
..'Motion was seconded by Commissioner l'lachtlst' and cal"ried: una~imously.
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CITY COMMISSION MEETING
July 26, 1972
The City Commisson of the City of Clea~wate~ met in speoial sesaion at
tho City rfall, Wednesday, July 26, 1972, at, 1:30 P.M., with the following
membOl"R pt'esent:
Donald s. Williams
Richa~d D. Hachtler
Joseph'Carwise
Rick Hall
Commissioner
Commissioner
CommisBioner
Commissioner
Absent:
H. Everett Hounen
Mayor-Commissioner
Also ol"esent were:
Merrett R. Stierheim
Hel"bert M. Brown
Max Battle
Frank Daniels
City Hanap,el"
City Attorney
CftV Enp,ineer
Police Chief
In the absence of Mayor Hougen who ,was on vacation, Commissioner Wi11iamR,
Acting Mayor, called the meeting to order, The invocat10n was given by Chief
Daniela. The Acting Mayor announced that the purpose of the meeting was to con-
sider the adoption of the 1972-73 bud~et.
The City Hana~et" recommended a minimum wage of $2.20 per hour as stated. in
his memo of July 21,1972. Mr. Laursen, Personnel Di~ector'said the adjustments
did not affect other personnel. Commissionel" Hall questioned the necessity for
the increase and whether this would be in line with other cities. H~. Laursen
indicated that it would be in line and may also be above some other cities.
Considerable discussion ensued relating to the pay plan, pension plan, health
insurance, etc. Commissioner Carwise moved to approve the recommendation of the
Pe~sonnel Director and the City Manap'er for adopting $2.20 per hour minimum wage.
Motion was seconded by Commissioner Carwise and carried unanimOUSly.
The City Manager spoke of surplus County computer equipment and suggested
authorization to negotiate or bid on the equipment if found to be feasible. He
indicated time was of the essence. Commissioner Wachtler moved to authorize the
City Mana~er to ne~otiate and/or bid for surplus County computer equipment and
report to the Comm~9sion on the adaptability of this equipment to the City system,
and also report whethe~ or not it could be financed over a period of time. Motion
was seconded by Commissioner Carwise. HI', Herbe~t Schene, Branch Manager for NCR
stated he had Riven the Assistant City Manager a letter indicating some alternatives
to purchasine what appears to be a harRain from the County and he estimated that
it might incl"ease the cost rather than decrease it. He said that a new machine
might cost less than puttinR the old one into o~eration. Upon the vote being taken
Commissionet's lvachtler:o. Carwiss and Acting Mayor Williams voted "aye". Commissioner
Hall voted "no". Motion cal"ried.
The City Manager then proceeded to review the budgets of va~ious departments
with questions being asked by the Commission rega~ding Police and Fi~e Department
budgets. He spoke of reducing the Advertising and. Promotion Fund of the Chambe~
of Commerce from $76,500 to $20,000. Considel"ab1e discussion ensued with
Commissioner Hall challenRing the City Manap,e~ to further ~educe the millage by
1/2 mill.
The City Attorney read Resolution 672-95 adopting a budRet fot' 1972-73, fixing
the rate of taxation, and giving notice of public hearinp. thereon. Commissioner
Wachtler moved that Resolution #72-95 be passed and adopted and the appropt'iate
officials be authorized to execute it. Motion was seconded by Commissionct' Hall
and carried unanimously.
A len~thy discussion enqued regarding the ~cquisition of Sand Key or pot'tion
thereof. The City Manager reported he is endeavoring to reduce to Wt'iting the
neRotiations ~ith representatives of US Steel. He also spoke of 2 refe~endums
cominR up for state wide bond issue and use of State money for acquiring property
like Sand Key. He s~id that there would be hearinp,s by the Attorney General's
office in Au~ust and Septembe~ on this mattet'. After fut'ther discussion the
meeting adjourned at 3:55 P,M.
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! CITY COHrU'SSION MEETING' " "",~""';:,':,!,\/~f'
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July 2S, 1972 ' I ,.',.',' ".,,,,,.t:\.~~,
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Honorable Hayor and
City of Clea~water
~~ea~~a~e~. Florida'
Hembers of City Commission'
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The City Commi9sion will meet in Special Session on Wednesday, JUly 26~ 1972' at'
l2:00,otolook noon in the City ~mll'Comrn~ssion Oharnbe~s,for the purpose ,of c&n~
vassing the results of'the Special Eleot1on which is beine' held this 'date; and
after that,meetin~ is adjourned the City Commission will meet again at'l:30 P.M.
to consider the adoption of the 1972-73 budget.
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Is/ M. R. Stierheim
Oi ty Hanage~
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STATE OF FLO~lDA,
COUNTY OF 'PINELLAS
C1TY' OF CLEARWATER
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We, the undersicned CLerk and Inspectors of th~LCity of Clearwater Special
Annexation Referendum Election on Tuesday, JuLy 25, 1972, do horeby soLemnly
swear that we ore qunlifiad electors of the City of Clearwater, that we,will
well and 'faithfully perform the duties of Clerk a.nd Inspectors at, said
election, that we will endeavor to prevent ~raud, deceit, or apuse in
conducting the said eLection.
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Sworn to and
July,A. D~;
subscribed before me at Cle~rwater,
1972.
Florida,
this
25th day'of
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, STATE OF FLORIDA ~
COUNTY OF PINELLAS
CITY 01" CLEARWATER
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We, the undersigned Clerk l1nd Inspectors of the City of Clearwater Special ,,'
Annexation Referendum Election on July 25. 1972. for the proposed.Woodmont
Park Subdivision, Woodmont Park Estates Subdivision and Woodmont Park
Estates First Addition. polling place in earage at 1806 Lombardy Drive.
Clearwater, do hereby certify that we have conducted said election accord-
ing to law and upon counting the ballots find the results of said election
to be' as follows: ' '
D~ you approve Ordinance No. 1389, providine for the annexation
of the following described property: Woodmont Park Subdivision,
according to the map or, plat thereof as recorded in Plat Book 43,
page 63 of the Public Records of Pinel1asCounty, Florida;
Woodmont Park Estates, according to the map or plat thereof as
recorded in plat nook 47, page 37 of the Public Records of '
Pinellas County, Florida; and Woodmont Park Estates First Addi-
tion, according to the map or plat thereof as recorded in Plat
Dook 53, paBe 1 of the Public Records of Finellas County, Florida,
together with all other streets, rights of way, all public ease-
ments contained therein or contiguous or abutting thereto.
NACHINE NUNBER OF PROTECTIVE SEAL FOR AGA INST
Nill'ffiER VOTERS ON COUNTER NUHDER ANNEXATION ANNEXATION
PUBLIC COUNTER NUNBER
, , 0:::26 I (J;L/32,7 j2MO /3/ 1.:2. ct
64964
( FREI~:HOLDER)
64965 /e;' aSlce; 1733/0 8 /0
,( NON-FREEHOLDER) /3t
GRAf>I'U TOTAL /37
We, the undersigned Clerk and Inspectors of the City of Clea~~ater SpeCial
Annexation Referendum Election held on Tuesday, July 25, 1972, hereby certify
that we locked and sealed against further voting the voting machine(n) used
in conducting said election upon the closin8 of the polls. The numbers
of the machines are set out above together with the number of voters registered
on the public counters, the numbers on the protective counters. and the numbers
on the seala.
Given under our
Clearwater, Florida, this 25th day of July, A. 0.,1972.
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/ /' " INSPECTOn
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~ INSPECTOR
INSPECTOR
Sworn to and 'subscribed before me this 25th
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STATE OF FLORIDA l
COUNTY OF PINELLAS
CITY OF CLEARWATER
We, the undersigned Clerk and Inspectors of the City of Clearwater Speeial
Annexation Referendum Election on July 25, 1972, for the proposed Woodmont
Park Subdivision, Woodmont Park Estates Subdivision and Woodmont Park
Estates First Addition, polli"8 place in Barage at 1806 Lombardy Drive,
Clearwater, do hereby certify that we have conducted said election accord~'
ing to law and upon counting the ballots find the rosults of, said election
to be a8 follows: '
Do you approve Ordinance No. l389, providing for the annexation
of the following described property: Woodmont Park Subdivision.
accordin8 to the map or plat thereof as recorded in Plat Book 43,
page 63 of the Public Records of Pinellss County, Florida;
Woodmont Park Estates, according to the map or plat thereof as
recorded in Plat aook 47, page 37 of the Public Records of
Pinellas County, Florida; and Woodmont Park Estates First Addi~
tion," according to the map or plat thereof as recorded in Plat
Book 53, page 1 of the Public Records of Pinellas County, Florida,
together with all other streets, ri8hts of way, all public ease-
ments contained therein or contiguous or abutting thereto.
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MACHINE NUMB ER OF PROTECTIVE SEAL FOR AGA INST
NU11B ER VOTERS ON COUNTER l'o.'Ul1D ER ANNEXATION ANNEXATION
PUBLIC COUNTER NUMB ER
64964 ~(p / ()Jt/:3:27 /781/0 13/ J~
, (FREEHOLDER) .. . '
64965 ICf 0/~/o/ I~q ~ /0
. (NON-FREEHOLDER)
GRAND Tlr'TAL /8'1 /3t
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We, the undersinged Clerk and Inspoctors of the City of Clearwater Special
Annexation Referendum Election held on Tuesday, July 25, 1972, hereby certify
that we lockod and sealed against further voting the voting machine(s) used
in conducting said election upon the closing of the polls. The numbers of
the machines are set out above together with the number of voters registered
on the public counters, the numbers on the protective counters, and the numbers
on the seals.
Given under our hands at Clearwater, Florida, this 25th day of July, A.D., 1972.
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,- INSPECTOR
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U INSPECT~
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, INSPECTOR
INSPECTOR
Sworn to and subscribed before me this
.
I
D., 1972.
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